When it comes to customer due diligence, access to primary source information is critical to ensure regulatory compliance.
Since the 5th Anti-Money Laundering Directive came into force in Jan 2020, having accurate and up-to-date information on corporate customers has never been more important. This is also typically one of the most challenging areas for firms to quickly update and obtain all the necessary evidence as part of the ongoing KYC review.
Watch our webinar replay and discover what regulators think of primary source data, and how real-time access to it can:
- streamline your onboarding process
- reduce customer friction
- reduce unnecessary delays between initial engagement and revenue attainment
- give you compliance peace of mind